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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC Federal Register Citations

2011 Citations

2011 Citations

2011 Proposed Rules

2011 Final Rules

2011 Notices

2011 Statements of Policy

Notice to Those Submitting Comments

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FR
Date
FDIC Federal Register Citations Read Citation Submit / Read Comments
12/27/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064–0022). Notice
Comment Period End:  January 26, 2012
PDF N/A
12/22/11


12/29/11
Community Reinvestment Act Regulations
12 CFR Part 345 - RIN 3064–AD90
Technical Amendment.
CFR Correction - PDF
Final Rule
Effective Date: January 1, 2012
PDF N/A
12/21/11 Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions.
12 CFR Part 325 - RIN 3064–AD70

Notice of Proposed Rulemaking
Comment Period End: February 3, 2012
PDF Read
Comments
12/15/11 Guidance on Due Diligence Requirements for Savings Associations in Determining Whether a Corporate Debt Security Is Eligible for Investment.
12 CFR Part 362 (FR Doc. 2011–31884)


Notice of Proposed Rulemaking
Comment Period End: February 13, 2012
PDF Read
Comments
12/15/11 Permissible Investments for Federal and State Savings Associations: Corporate Debt Securities.
12 CFR Part 362 RIN 3064–AD88


Notice of Proposed Rulemaking
Comment Period End: February 13, 2012
PDF Read
Comments
12/13/11 Mutual Insurance Holding Company Treated as Insurance Company.
12 CFR Part 380 - RIN 3064–AD89

Notice of Proposed Rulemaking
Comment Period End: February 13, 2012
PDF Read
Comments
12/13/11 Privacy Act of 1974, as Amended; System of Records

Notice
Comment Period End:  January 12, 2012
PDF N/A
12/12/11 Agency Information Collection, Activities: Submission for OMB, Review; Joint Comment Request.

Re Consolidated Reports of Condition and Income
(Call Report); Thrift Financial Report (TFR); Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002), & Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank (FFIEC 002S)

Notice
Comment Period End:  January 11, 2012
PDF N/A
12/12/11 Designated Reserve Ratio for 2012 (2% for 2012). PDF N/A
11/29/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.

Re Request for Deregistration for Registered Transfer Agents, (OMB No. 3064–0027). Notice
Comment Period End:  December 29, 2011
PDF N/A
11/25/11 Calculation of Maximum Obligation Limitation
12 CFR Part 380 - RIN 3064–AD84

Notice of Proposed Rulemaking
Comment Period End: January 24, 2012
PDF Read
Comments
11/23/11 Agency Information Collection Activities: Proposed Collection; Comment Request.

Re Country Exposure Report (FFIEC 009) and the Country Exposure Information Report (FFIEC 009a) Notice
Comment Period End:  January 23, 2012
PDF N/A
11/21/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.

Re Consolidated Reports of Condition and Income

Notice
Comment Period End:  January 20, 2012
PDF Read Comments
11/14/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.

Re Notification of Changes of Insured Status &
Qualified Financial Contracts.

Notice
Comment Period End:  January 13, 2012
PDF N/A
11/08/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.

Re Notification of Performance of Bank Services.
PDF N/A
11/08/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.

Re Account Based Disclosures in Connection with Federal Reserve Regulations E, CC, and DD.
PDF N/A
11/07/11


01/03/12
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
12 CFR Part 351 - RIN 3064–AD85
Extension of Comment Period - PDF

Notice of Proposed Rulemaking
Comment Period End: February 13, 2012
PDF Read
Comments
11/01/11 Resolution Plans Required.
12 CFR Part 381 - RIN 3065-AD77
Final Rule
Effective Date: November 30, 2011
PDF N/A
10/20/11 FDIC Advisory Committee on Community Banking; Notice of Meeting. PDF N/A
10/20/11 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
(3064–0022) Notice
Comment Period End:  December 19, 2011
PDF N/A
10/17/11 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance
RIN 3064–ZA00 Effective Date:  October 17, 2011
Comment Period End:  December 1, 2011
PDF Read
Comments
10/14/11 Disclosure of Information; Privacy Act Regulations; Notice and Amendments.
12 CFR Parts 309 & 310 RIN 3064-AD83.
Final Rule
Effective Date:  November 14, 2011
PDF N/A
10/04/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Prompt Corrective Action. Notice
Comment Period End:  November 3, 2011
PDF N/A
09/21/11 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request.
Re Request for Deregistration for Registered Transfer Agents Notice
Comment Period End:  November 21, 2011
PDF N/A
09/21/11 Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets.
12 CFR Part 360 - RIN 3064-AD59

The Rule is Final Rule
Effective January 1, 2012
Written comments on the Rule must be received by the FDIC no later than November 21, 2011.
PDF Read
Comments
09/19/11 Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions.
Final Guidelines. OMB No. 3064-0179
Effective Date:  September 13, 2011
PDF N/A
08/25/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re Large Bank Deposit Insurance Programs (3064-0162)

Notice
Comment Period End:  September 26, 2011
PDF N/A
08/22/11 Agency Information Collection Activities: Proposed Collection
Renewals; Comment Request
Re: Notification of Performance of Bank Services (3064-0029)
and
Account Based Disclosures in Connection with Federal Reserve Regulations E, CC, and DD (3064-0084)

Notice
Comment Period End:  October 21, 2011
PDF N/A
08/17/11 Agency Information Collection Activities; Submission for OMB Review and Approval; Joint Comment Request
Re: Basel II Supervisory Guidance (3064-0165)

Notice
Comment Period End:  September 16, 2011
PDF N/A
08/17/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Recordkeeping and Disclosure Requirements in Connection with Regulation Z (3064-0082)

Notice
Comment Period End:  September 16, 2011
PDF N/A
08/08/11 FDIC Advisory Committee on Community Banking; Notice of Charter Renewal PDF N/A
08/05/11 Transfer and Redesignation of Certain Regulations Involving State Savings Associations Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010; Interim Rule. 12 CFR Parts 390 & 391 - RIN 3064-AD82

Effective Date:  July 22, 2011
PDF N/A
08/05/11 Transfer and Redesignation of Certain Regulations Involving State Savings Associations Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010; Interim Rule. 12 CFR Parts 390 & 391 - RIN 3064-AD82
Final Rule
Effective Date:  July 22, 2011

Comment Period End:  October 4, 2011
PDF Read
Comments
07/29/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0120) Notice
Comment Period End:  August 29, 2011
PDF N/A
07/27/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Recordkeeping and Disclosure Requirements

Notice
Comment Period End:  August 26, 2011
PDF N/A
07/27/11 Proposed Agency Information Collection Activities; Comment Request. Joint Notice.
Re Consolidated Reports of Condition and Income - Call Reports (3064– 0052)

Notice
Comment Period End: September 26, 2011
PDF Read
Comments
07/27/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0109)

Notice
Comment Period End:  August 26, 2011
PDF N/A
07/26/11 Notice to All Interested Parties of the Termination of the Receivership of 7439, Columbia Savings and Loan Association, Beverly Hills, CA PDF N/A
07/20/11 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Re Prompt Corrective Action (OMB No. 3064-0115)

Notice
Comment Period End:  September 19, 2011
PDF N/A
07/15/11 Certain Orderly Liquidation Authority Provisions under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act - 12 CFR Part 380
Final Rule
Effective Date:  August 15, 2011
PDF N/A
07/14/11 Interest on Deposits; Deposit Insurance Coverage 
12 CFR Parts 329 & 330 -RIN 3064-AD78
Final Rule
Effective Date:  July 21, 2011
PDF N/A
07/12/11 Retail Foreign Exchange Transactions. 12 CFR Part 349 - RIN 3064-AD81
Final Rule
Effective Date:  July 15, 2011
PDF N/A
07/07/11 Agency Information Collection Activities; Submission for OMB Review; Joint Comment Request
Re Consolidated Reports of Condition and Income
(3064-0052)

Notice
Comment Period End:  August 8, 2011
PDF N/A
07/07/11 Semiannual Agenda of Regulations, 12 CFR Ch. III PDF N/A
07/06/11 List of Office of Thrift Supervision Regulations to be Enforced by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act.  Joint notice.
(12 CFR Chapter III, RIN 3064–ZA01)
PDF N/A
06/28/11 Risk-Based Capital Standards: Advanced Capital Adequacy Framework - Basel II; Establishment of a Risk-Based Capital Floor. 12 CFR Part 325 - RIN 3064-AD58 .
Final Rule
Effective Date:  July 28, 2011
PDF N/A
06/21/11 Disclosure of Information; Privacy Act Regulations; Notice and Amendments; Comment Request
12 CFR Parts 309 and 310 RIN 3064–AD83 - Interim Rule

Effective Date:  July 21, 2011

Comment Period End:  August 22, 2011
PDF N/A
06/15/11 Proposed Guidance on Stress Testing for Banking Organizations With More Than $10 Billion in Total Consolidated Assets

Notice of Proposed Rulemaking
Comment Period End: July 29, 2011
PDF Read Comments
06/08/11 Agency Information Collection Activities, Proposed Collection Renewals; Comment Request
Re Proposal to Renew Currently-Approved Collection Of Information (OMB No. 3064-0162)

Notice
Comment Period End:  August 8, 2011
PDF N/A
06/03/11 FDIC Systemic Resolution Advisory Committee; Notice of Meeting PDF N/A
05/18/11 FDIC Advisory Committee on Economic Inclusion (ComE–IN); Notice of Meeting PDF N/A
05/17/11 Retail Foreign Exchange Transactions
12 CFR Part 349 RIN 3064-AD81

Notice of Proposed Rulemaking
Comment Period End: June 16, 2011
PDF Read Comments
05/16/11 Securities of Nonmember Insured Banks
12 CFR Part 335 - RIN 3064-AD67
Final Rule
Effective Date: May 16, 2011
PDF N/A
05/13/11 Clarification of Statement of Policy (Section 19)

Effective Date:  May 13, 2011
PDF N/A
05/11/11

06/24/11
10/02/12
Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 324 RIN 3064–AD79
Extension of Comment Period - PDF
2nd Extension of Comment Period - PDF

Notice of Proposed Rulemaking
Comment Period End: November 26, 2012
PDF Read Comments
05/04/11 Establishment of the FDIC Systemic Resolution Advisory Committee. PDF N/A
05/03/11 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request.
Re Flood Insurance

Notice
Comment Period End:  July 5, 2011
PDF N/A
05/02/11 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request.
Re Deposits Survey

Comment Period End:  June 1, 2011
PDF N/A
04/29/11

06/10/11
Credit Risk Retention
RIN 3064-AD74
Extension of Comment Period - PDF


Notice of Proposed Rulemaking
Comment Period End: August 1, 2011
PDF Read Comments
04/28/11 Proposed Agency Information Collection Activities; Comment Request. Notice of Branch Closure.

Notice
Comment Period End:  June 27, 2011
PDF N/A
04/28/11 Proposed Agency Information Collection Activities; Comment Request.

Notice
Comment Period End:  June 27, 2011
PDF N/A
04/22/11 Resolution Plans and Credit Exposure Reports Required
12 CFR Part 381 - RIN 3064-AD77


Notice of Proposed Rulemaking
Comment Period End: June 10, 2011
PDF Read Comments
04/21/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request Basel II Interagency Supervisory Review Process (Pillar 2)

Notice
Comment Period End:  June 20, 2011
PDF N/A
04/15/11 Interest on Deposits; Deposit Insurance Coverage
12 CFR Parts 329 and 330 - RIN 3064-AD78

Notice of Proposed Rulemaking
Comment Period End: May 16, 2011
PDF Read Comments
04/15/11 Proposed Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
12 CFR Part 327

Notice of Proposed Rulemaking
Comment Period End: May 31, 2011
PDF Read Comments
04/14/11 Incentive-Based Compensation Arrangements.
12 CFR Part 372 - RIN 3064-AD56.

Notice of Proposed Rulemaking
Comment Period End: May 31, 2011
PDF Read Comments
04/12/11 FDIC Advisory Committee on Community Banking;
Notice of Meeting. May 11, 2011.
PDF N/A
03/23/11 Orderly Liquidation Authority
12 CFR Part 380 - RIN 3064-AD73

Notice of Proposed Rulemaking
Comment Period End: May 23, 2011
PDF Read Comments
03/21/11 Notice of New Privacy Act System of Records.

Notice
Comment Period End: April 20, 2011
PDF N/A
03/18/11



05/23/12
Procedures for Monitoring Bank Secrecy Act Compliance and Fair Credit Reporting: Technical Amendments
12 CFR Parts 326 and 334 -RIN 3064-AD76

Final Rule - Correction-PDF
PDF N/A
03/17/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re National Survey of Banks' Efforts to Serve the Unbanked and Underbanked
Headquarter Survey - PDF
Branch Survey - PDF

Notice
Comment Period End:  April 18, 2011
PDF Read Comments
03/16/11 Proposed Agency Information Collection Activities;
Comment Request. Re Consolidated Reports of Condition and Income (Call Report) & others

Notice
Comment Period End:  May 16, 2011
PDF Read Comments
03/10/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Interagency Biographical and Financial Report (OMB No. 3064-006)
Interagency Bank Merger Act Application (OMB No. 3064-0015)
Interagency Notice of Change in Control (OMB No. 3064-0019)

Notice
Comment Period End:  April 11, 2011
PDF N/A
02/25/11


03/30/11
Assessments, Large Bank Pricing.
12 CFR Part 327 - RIN 3064-AD66.

Correction - PDF

Effective Date: April 1, 2011.
PDF N/A
02/23/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Procedures for Monitoring Bank Secrecy Act Compliance (OMB No. 3064-0087).

Notice
Comment Period End:  March 25, 2011
PDF N/A
02/15/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Renew Application for Waiver of Prohibition on Acceptance of Brokered Deposits for Adequately Capitalized Insured Institutions and other forms.

Notice
Comment Period End:  March 17, 2011
PDF N/A
02/15/11 FDIC Advisory Committee on Economic Inclusion (ComE–IN); Notice of Meeting. PDF N/A
02/11/11 Amendments to Deposit Insurance Regulations: Deposit Insurance Coverage Training; SMDIA Notification
12 CFR Part 330 - RIN 3064-AD37

Notice of Proposed Rulemaking
Comment Period End: April 12, 2011
PDF Read Comments
02/10/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Community Reinvestment Act (OMB No. 3064-0092).

Notice
Comment Period End:  March 14, 2011
PDF N/A
02/08/11 Proposed Agency Information Collection Activities; Comment Request. Re Branch Office Survey System (BOS)

Notice
Comment Period End:  April 11, 2011
PDF Read One Comment- PDF
02/08/11 Proposed Agency Information Collection Activities; Comment Request. Re Consolidated Reports of Condition and Income (OMB No. 3064-0052)

Notice
Comment Period End:  April 11, 2011
PDF Read Comments
02/04/11 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Real Estate Lending Standards (OMB No. 3064-0112)

Notice
Comment Period End:  March 7, 2011
PDF N/A
02/03/11 Registration of Mortgage Loan Originators.

Note: The initial registration period began on January 31, 2011, and will end on July 29, 2001.
PDF N/A
02/03/11 Notice to All Interested Parties of the Termination of the Receivership of 4363, Goldome, Buffalo, NY. PDF N/A
01/28/11 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Re Consolidated Reports of Condition and Income (OMB No. 3064-0052)

Notice
Comment Period End:  February 28, 2011
PDF Read Comments
01/28/11 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Re FFIEC 101 (OMB No. 3064-0159)

Notice
Comment Period End:  February 28, 2011
PDF N/A
01/27/11 Deposit Insurance Regulations; Unlimited Coverage for Noninterest-Bearing Transaction Accounts; Inclusion of Interest on Lawyers Trust Accounts. 12 CFR Part 330-RIN 3064-AD37.
Final Rule
Effective Date: January 27, 2011.
PDF N/A
01/25/11 Orderly Liquidation Authority Provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act. 12 CFR Part 380.  Interim Final Rule.
Final Rule
Effective Date: January 25, 2011
Comment Period End:  March 28, 2011
PDF Read Comments
01/11/11 Risk-Based Capital Guidelines: Market Risk
12 CFR Part 325 - RIN 3064-AD70
Joint Proposed

Notice of Proposed Rulemaking
Comment Period End: April 11, 2011
PDF Read Comments
01/05/11 FDIC Advisory Committee on Economic Inclusion (ComE–IN); Notice of Charter Renewal. PDF N/A
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